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Social Mutual Benefits Nidhi Limited - Company Profile

It is a financial services nidhi company based in Dehradun, Uttarakhand, India, established in 1995.

1995 | Dehradun, Uttarakhand, India | Active
Last Updated:

About Social Mutual Benefits Nidhi Limited

Social Mutual Benefits Nidhi Limited, a active nidhi company, was established on 22 February 1995 in Dehradun, Uttarakhand, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65110UR1995PLC026965. Registered under ROC Roc Uttarakhand. it is unlisted. It has an authorized capital of ₹15.25 Cr and a paid-up capital of ₹11.93 Cr.

Formerly known as Social Mutual Benefits Company Limited. It upholds a compliant status. Its leadership includes Surendra Singh Panwar (Director), Vikram Singh Panwar (Director), Anil Prasad (Director). Past directors included Sulochana Panwar, Kuldeep Singh Panwar, Bhagwati Bisht. It holds no open charges and ₹5.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Wing-2,Ground Floor,Social Polygon Tower,Near Radha Swami Satsang Bhawan,Haridwar Bypa, Ss Road, Dehradun, Uttarakhand, 248001.

Company Details

  • CIN/LLPIN

    U65110UR1995PLC026965

  • Registration Number

    026965

  • Incorporation Date

    22 February 1995

  • Authorized Capital

    ₹15.25 Cr

  • Paid-Up Capital

    ₹11.93 Cr

  • ROC Code

    Roc Uttarakhand

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 15.25 Cr
  • Paid Up Capital ₹ 11.93 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 5.35 Cr
  • Revenue Growth 14.26%
  • Profit Growth 20.72%
  • Ebitda 10.07%
  • Net Worth 9.26%
  • Total Assets 8.83%
Company report

Social Mutual Benefits Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Social Mutual Benefits Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Social Mutual Benefits Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Surendra Singh PanwarDirector01 Aug 2020Current
Vikram Singh PanwarDirector01 Aug 2020Current
Anil PrasadDirector23 Feb 2022Current
Mansi PawarDirector07 Sep 2022Current
Devendra Singh PanwarManaging Director25 Jul 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2022Past
Pramod AbcsddDirector20 Jul 2020Past
Pramod AbcsddAdditional Director20 Jul 2010Past
Pramod AbcsddWhole-Time Director01 Apr 2020Past
Pramod AbcsddAdditional Director20 Jul 2010Past
Pramod AbcsddWhole-Time Director28 Jun 2010Past

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Financial Performance of Social Mutual Benefits Nidhi.

Social Mutual Benefits Nidhi Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.26% increase. The company also saw a substantial improvement in profitability, with a 20.72% increase in profit. The company's net worth moved up by a moderate rise of 9.26%.

Social Mutual Benefits Nidhi revenue growth over time
Social Mutual Benefits Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
14.26%
Revenue from Operations
14.18%
Total Assets
8.83%
Profit or Loss
20.72%
Net Worth
9.26%
EBITDA
10.07%

What is the Ownership and Shareholding Structure of Social Mutual Benefits Nidhi?

In 2023, Social Mutual Benefits Nidhi had a promoter holding of 0.63% and a public holding of 99.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹53,524,226.00

Charges Breakdown by Lending Institutions

  • Canara Bank : 3.47 Cr
  • Axis Bank Limited : 1.10 Cr
  • Others : 0.44 Cr
  • Punjab National Bank : 0.34 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jun 2019Axis Bank Limited₹1.10 CrSatisfied
07 Jul 2018Others₹1.52 MSatisfied
22 Sep 2017Canara Bank₹1.22 MSatisfied
08 Sep 2017Canara Bank₹3.35 CrSatisfied
09 Jan 2017Others₹2.90 MSatisfied

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How Many Employees Work at Social Mutual Benefits Nidhi?

Unlock and access historical data on people associated with Social Mutual Benefits Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Social Mutual Benefits Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Social Mutual Benefits Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Social Mutual Benefits Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Social Mutual Benefits Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Social Mutual Benefits Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Social Mutual Benefits Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Uttarakhand. was completed.

  • Director Appointment

    The activity Mansi Pawar was appointed as a Director was appointed as a Director on 07 Sep 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    Progress on Devendra Singh Panwar was appointed as a Managing Director was appointed as a Managing Director on 25 Jul 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Charges

    A charge registered on 25 Jun 2019 via Charge ID 100273584 with Axis Bank Limited was fully satisfied on 27 Jun 2022. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Dec 2011 via Charge ID 10330176 with Punjab National Bank was fully satisfied on 13 Jun 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Social Mutual Benefits Nidhi Limited?

    The CIN of Social Mutual Benefits Nidhi Limited is U65110UR1995PLC026965.

  • Where is Social Mutual Benefits Nidhi Limited headquartered?

    Social Mutual Benefits Nidhi Limited is headquartered at Wing-2,Ground Floor,Social Polygon Tower,Near Radha Swami Satsang Bhawan,Haridwar Bypa, Ss Road, Dehradun, Uttarakhand, 248001.

  • When was Social Mutual Benefits Nidhi Limited incorporated?

    Social Mutual Benefits Nidhi Limited was incorporated on 22 February 1995.

  • Who are the current directors of Social Mutual Benefits Nidhi Limited?

    The current directors of Social Mutual Benefits Nidhi Limited are

  • What is the primary industry of Social Mutual Benefits Nidhi Limited?

    The primary industry of Social Mutual Benefits Nidhi Limited is Financial And Insurance Service.

  • Is Social Mutual Benefits Nidhi Limited a listed company?

    Social Mutual Benefits Nidhi Limited is unlisted.

  • What is the capital structure of Social Mutual Benefits Nidhi Limited?

    The authorized capital of Social Mutual Benefits Nidhi Limited is ₹15.25 Cr, and the paid-up capital is ₹11.93 Cr.

  • What is the compliance status of Social Mutual Benefits Nidhi Limited?

    The compliance status of Social Mutual Benefits Nidhi Limited is Compliant.

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